* director search - Actis Holdings S.a.r.l - kompany

Officers

actis holdings s.a.r.l

Discover all known business and officer connections related to Actis Holdings S.a.r.l.

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H EBCO S.A.R.L
Address: Luxembourg, Luxembourg

ACTIS LLP
OC305927
LIVE
Date Incorporated:

MR DANIEL PAUL FLETCHER
Member - Active
Appointed: 2004-04-13

MR PAUL WILLIAM OWERS
Member - Active
Appointed: 2004-04-13

MR KNUT TORBJORN CAESAR
Member - Resigned
Appointed: 2007-10-01
Resigned: 2007-10-01

MR CHRISTOPHER JAMES MCKENZIE COLES
Member - Active
Appointed: 2009-06-01

COMPUTERSHARE TRUSTEES (JERSEY) LIMITED COMPUTERSHARE TRUSTEES (JERSEY) LIMITED
Member - Active
Appointed: 2006-10-26

DZ NO. 28 LIMITED DZ NO. 28 LIMITED
Member - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-01

MR JAMES MURRAY GRANT
Member - Active
Appointed: 2004-04-13

STUART DAVID MICHAEL GRYLLS
Member - Active
Appointed: 2012-01-01

MRS ADIBA FOLASHADE IGHODARO
Member - Active
Appointed: 2013-01-01

MR MIKAEL ROLAND KARLSSON
Member - Active
Appointed: 2012-03-16

LL P NO.14 LIMITED LL P NO.14 LIMITED
Member - Active
Appointed: 2006-11-01

LLP NO 16 LIMITED LLP NO 16 LIMITED
Member - Active
Appointed: 2007-07-16

LLP NO 18 LIMITED LLP NO 18 LIMITED
Member - Active
Appointed: 2007-10-01

LLP NO 21 LIMITED LLP NO 21 LIMITED
Member - Active
Appointed: 2009-06-12

LLP NO 22 LIMITED LLP NO 22 LIMITED
Member - Active
Appointed: 2009-06-12

LLP NO.12 LIMITED LLP NO.12 LIMITED
Member - Active
Appointed: 2004-04-13

LLP NO.13 LIMITED LLP NO.13 LIMITED
Member - Active
Appointed: 2004-04-13

LLP NO.3 LIMITED LLP NO.3 LIMITED
Member - Active
Appointed: 2004-04-13

NICHOLAS CHARLES LUCKOCK
Member - Active
Appointed: 2012-01-01

MR ALISTAIR ANGUS MACKINTOSH
Member - Active
Appointed: 2004-09-01

MC NO. 25 LIMITED MC NO. 25 LIMITED
Member - Active
Appointed: 2010-04-01

MR DAVID ROSS STANDEN MORLEY
Member - Active
Appointed: 2004-04-13

NK NO.30 LIMITED NK NO.30 LIMITED
Member - Active
Appointed: 2012-01-01

MR RICHARD HENRY PHILLIPS
Member - Active
Appointed: 2012-09-03

MARK WILLIAM LANE RICHARDS
Member - Active
Appointed: 2007-10-01

SA NO.27 LIMITED SA NO.27 LIMITED
Member - Active
Appointed: 2011-01-01

MR PETER SCHMID
Member - Active
Appointed: 2011-05-05

SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT
Member - Active
Appointed: 2012-05-12

MR JOSEPH SINYOR
Member - Active
Appointed: 2011-06-06

SM NO.26 LIMITED SM NO.26 LIMITED
Member - Active
Appointed: 2011-01-01

CDC GROUP PLC CDC GROUP PLC
Member - Resigned
Appointed: 2004-02-11
Resigned: 2004-04-13

DANIEL PAUL FLETCHER
Member - Resigned
Appointed: 2003-10-31
Resigned: 2004-02-12

GILLIAN MARY ARTHUR
Member - Resigned
Appointed: 2004-04-13
Resigned: 2007-04-12

JONATHAN RODERICK ALAN BOND
Member - Resigned
Appointed: 2004-04-13
Resigned: 2013-06-26

NEIL ANDREW BROWN
Member - Active
Appointed: 2013-10-07

LLP NO.14 LIMITED LLP NO.14 LIMITED
Member - Active
Appointed: 2006-11-01

LLP NO.21 LIMITED LLP NO.21 LIMITED
Member - Active
Appointed: 2009-06-12

LLP NO.22 LIMITED LLP NO.22 LIMITED
Member - Active
Appointed: 2009-06-12

MR JONATHON RODERICK ALAN BOND
Member - Resigned
Appointed: 2004-04-13
Resigned: 2013-06-26

CAESAR, Knut Torbjorn
Member - Resigned
Appointed: 2007-10-01
Resigned: 2007-10-01

OWERS, Paul William
Member - Active
Appointed: 2004-04-13

BROWN, Neil Andrew
Member - Active
Appointed: 2013-10-07

GRYLLS, Stuart David Michael
Member - Resigned
Appointed: 2012-01-01
Resigned: 2023-04-11

HEINTZ, Lucy
Member - Active
Appointed: 2015-01-01

JEAN-BAPTISTE, Amanda Sherry
Member - Resigned
Appointed: 2015-01-01
Resigned: 2019-12-31

KARLSSON, Mikael Roland
Member - Resigned
Appointed: 2012-03-16
Resigned: 2020-12-01

LYNCH, Barry
Member - Active
Appointed: 2020-04-01

MACKINTOSH, Alistair Angus
Member - Resigned
Appointed: 2004-09-01
Resigned: 2019-12-31

MORLEY, David Ross Standen
Member - Active
Appointed: 2004-04-13

MUCALOV, Adrian Thomas
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-12-31

NEWINGTON, Andrew James Tompsett
Member - Resigned
Appointed: 2015-12-01
Resigned: 2021-01-06

PHILLIPS, Richard Henry
Member - Resigned
Appointed: 2012-09-03
Resigned: 2021-06-30

SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT
Member - Resigned
Appointed: 2004-04-13
Resigned: 2012-05-02

CDC GROUP PLC
Member - Resigned
Appointed: 2004-02-11
Resigned: 2004-04-13

FLETCHER, Daniel Paul
Member - Resigned
Appointed: 2004-04-13
Resigned: 2018-12-31

ARTHUR, Gillian Mary
Member - Resigned
Appointed: 2004-04-13
Resigned: 2007-04-12

BOND, Jonathon Roderick Alan
Member - Resigned
Appointed: 2004-04-13
Resigned: 2013-06-26

COLES, Christopher James Mckenzie
Member - Resigned
Appointed: 2009-06-01
Resigned: 2017-06-08

GRANT, James Murray
Member - Resigned
Appointed: 2004-04-13
Resigned: 2015-12-31

HALLIGAN, Anthony Patrick
Member - Resigned
Appointed: 2003-10-31
Resigned: 2004-02-12

IGHODARO, Adiba Folashade
Member - Resigned
Appointed: 2013-01-01
Resigned: 2016-07-01

JOY, Larissa
Member - Resigned
Appointed: 2007-01-01
Resigned: 2010-08-31

KAUL, Rajiv
Member - Resigned
Appointed: 2006-04-21
Resigned: 2007-06-01

KRISHNA, Jaideep
Member - Resigned
Appointed: 2005-01-19
Resigned: 2006-05-02

LLP NO 17 LIMITED
Member - Resigned
Appointed: 2007-10-01
Resigned: 2011-10-30

LLP NO 19 LIMITED
Member - Resigned
Appointed: 2007-10-01
Resigned: 2011-10-30

LLP NO 23 LIMITED
Member - Resigned
Appointed: 2009-06-12
Resigned: 2012-05-13

LLP NO. 15 LIMITED
Member - Resigned
Appointed: 2007-04-02
Resigned: 2008-09-01

LLP NO.1 LIMITED
Member - Resigned
Appointed: 2004-04-13
Resigned: 2007-04-13

LLP NO.10 LIMITED
Member - Resigned
Appointed: 2004-04-13
Resigned: 2011-12-31

LLP NO.11 LIMITED
Member - Resigned
Appointed: 2004-04-13
Resigned: 2009-12-31

LLP NO.2 LIMITED
Member - Resigned
Appointed: 2004-04-13
Resigned: 2008-12-31

LLP NO.4 LIMITED
Member - Resigned
Appointed: 2004-04-13
Resigned: 2011-05-05

LLP NO.6 LIMITED
Member - Resigned
Appointed: 2004-04-13
Resigned: 2006-08-31

LLP NO.7 LIMITED
Member - Resigned
Appointed: 2004-04-13
Resigned: 2008-12-31

LLP NO.8 LIMITED
Member - Resigned
Appointed: 2004-04-13
Resigned: 2010-08-31

LLP NO.9 LIMITED
Member - Resigned
Appointed: 2004-04-13
Resigned: 2012-09-03

LUCKOCK, Nicholas Charles
Member - Resigned
Appointed: 2012-01-01
Resigned: 2016-10-01

MOYO, Nkosana Donald, Dr
Member - Resigned
Appointed: 2004-04-13
Resigned: 2009-05-29

PAY, Jonathan Mark
Member - Resigned
Appointed: 2004-04-13
Resigned: 2007-03-30

QUARRY, Adam
Member - Resigned
Appointed: 2004-04-13
Resigned: 2005-09-02

REICHER, Andrew William Michael
Member - Resigned
Appointed: 2004-04-13
Resigned: 2008-01-31

RICHARDS, Mark William Lane
Member - Resigned
Appointed: 2007-10-01
Resigned: 2016-03-11

RUXTON, Peter Antony, Dr
Member - Resigned
Appointed: 2006-11-01
Resigned: 2008-12-31

SCHMID, Peter
Member - Resigned
Appointed: 2011-05-05
Resigned: 2018-12-31

SELBIE, George Nicholas
Member - Resigned
Appointed: 2004-04-13
Resigned: 2005-09-30

SINYOR, Joseph
Member - Resigned
Appointed: 2011-06-06
Resigned: 2014-10-31

VAN-WYK, John Adrian
Member - Resigned
Appointed: 2014-04-25
Resigned: 2017-12-31

WEST, Stephen Keith
Member - Resigned
Appointed: 2004-04-13
Resigned: 2005-10-19

AR NO.33 LIMITED
Member - Resigned
Appointed: 2015-01-01
Resigned: 2016-07-01

COMPUTERSHARE TRUSTEES (JERSEY) LIMITED
Member - Resigned
Appointed: 2006-10-26
Resigned: 2016-03-31

DZ NO. 28 LIMITED
Member - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-01

LD NO.32 LIMITED
Member - Resigned
Appointed: 2015-01-01
Resigned: 2016-07-01

LLP NO 18 LIMITED
Member - Resigned
Appointed: 2007-10-01
Resigned: 2013-08-02

LLP NO 20 LIMITED
Member - Resigned
Appointed: 2009-06-12
Resigned: 2013-04-08

LLP NO 24 LIMITED
Member - Resigned
Appointed: 2009-08-10
Resigned: 2013-05-31

LLP NO.12 LIMITED
Member - Resigned
Appointed: 2004-04-13
Resigned: 2016-03-17

LLP NO.13 LIMITED
Member - Resigned
Appointed: 2004-04-13
Resigned: 2014-04-25

LLP NO.14 LIMITED
Member - Resigned
Appointed: 2006-11-01
Resigned: 2016-03-17

LLP NO.16 LIMITED
Member - Resigned
Appointed: 2007-07-16
Resigned: 2013-09-01

LLP NO.21 LIMITED
Member - Resigned
Appointed: 2009-06-12
Resigned: 2016-07-01

LLP NO.22 LIMITED
Member - Resigned
Appointed: 2009-06-12
Resigned: 2016-07-01

LLP NO.3 LIMITED
Member - Resigned
Appointed: 2004-04-13
Resigned: 2016-07-01

MC NO. 25 LIMITED
Member - Resigned
Appointed: 2010-04-01
Resigned: 2016-03-17

MOURANT & CO TRUSTEES LIMITED
Member - Resigned
Appointed: 2004-04-13
Resigned: 2006-10-26

NK NO.30 LIMITED
Member - Resigned
Appointed: 2012-01-01
Resigned: 2016-07-01

SA NO.27 LIMITED
Member - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-01

SM NO.26 LIMITED
Member - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-01

ST NO. 29 LIMITED
Member - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-01

TT CAPITAL NO.1 LIMITED
Member - Resigned
Appointed: 2015-01-01
Resigned: 2016-07-01

WILKINS, Susan Mcnab
Member - Active
Appointed: 2021-10-01

ACTIS HOLDINGS S.A.R.L
Member - Active
Appointed: 2016-07-01

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